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DNG TRADING LLC - Florida Company Profile

Company Details

Entity Name: DNG TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNG TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2022 (3 years ago)
Document Number: L22000380108
FEI/EIN Number 92-0239463

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4007 N OCEAN BLVD, UNIT 4D, FORT LAUDERDALE, FL, 33308
Mail Address: 4007 N OCEAN BLVD, UNIT 4D, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUOCCHIO GARY Manager 4007 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308
TRUOCCHIO DAISY Manager 4007 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308
TRUOCCHIO GARY Agent 4007 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308

Documents

Name Date
ANNUAL REPORT 2024-09-13
ANNUAL REPORT 2023-04-12
Florida Limited Liability 2022-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State